VENECREDIT SECURITIES, INC. - Florida Company Profile
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| Entity Name: | VENECREDIT SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENECREDIT SECURITIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2015 (10 years ago) |
| Document Number: | P01000044455 |
| FEI/EIN Number |
651114055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVENUE, SUITE 1575, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVENUE, SUITE 1575, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTURO J BRAVO ESQ, P.A., | Agent | - |
| GIMON RICARDO | Director | AALAMEDA EDF VENEZOLANO DE CREDITO, URB SAN BERNARDINO CARACAS, OC, 00000 |
| FRIAS ALVARO JOSE | PSCE | 1111 BRICKELL AVENUE, MIAMI, FL, 33131 |
| FRIAS ALVARO JOSE | Director | 1111 BRICKELL AVENUE, MIAMI, FL, 33131 |
| RODRIGUEZ ROBERTO | Director | FARFAN CON SEG TRANSV DE CASTELLANA APT 63, CASTELLANA CARACAS, XX |
| Vivas Ysis | Director | Ave Francisco de Miranda, Torre Sudamerica, Caracas, Ed |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-04-11 | VSI SECURITIES INC. | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | ARTURO J BRAVO ESQ, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 3105 NW 107TH AV, Unit 603, DORAL, FL 33172 | - |
| REINSTATEMENT | 2015-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-10-23 | - | - |
| AMENDMENT | 2011-11-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-11-21 | 1111 BRICKELL AVENUE, SUITE 1575, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2007-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-21 | 1111 BRICKELL AVENUE, SUITE 1575, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-06-14 |
| AMENDED ANNUAL REPORT | 2018-09-20 |
| AMENDED ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-10 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State